Timberlink New Zealand Limited, a registered company, was started on 26 Jun 2015. 9429041813614 is the NZ business identifier it was issued. The company has been managed by 12 directors: Kenneth Arnold Boundy - an active director whose contract started on 26 Jun 2015,
David Shelton - an active director whose contract started on 26 Jun 2015,
Mark Nicholas Rogers - an active director whose contract started on 15 Mar 2016,
Philip Richard Mason - an active director whose contract started on 21 Jun 2018,
Andrea Gabrielle Pidcock - an active director whose contract started on 05 May 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 9, 55 Shortland Street, Auckland, 1010 (category: registered, physical).
Timberlink New Zealand Limited had been using Level 13, 34 Shortland Street, Auckland as their registered address up until 07 Apr 2020.
One entity controls all company shares (exactly 8326670 shares) - Timberlink Australia Pty Limited - located at 1010, Scoresby, Victoria.
Previous addresses
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 02 Aug 2018 to 07 Apr 2020
Address: Level 8, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Jun 2015 to 02 Aug 2018
Basic Financial info
Total number of Shares: 8326670
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 8326670 | |||
| Other (Other) | Timberlink Australia Pty Limited |
Scoresby Victoria 3179 Australia |
26 Jun 2015 - |
Ultimate Holding Company
Kenneth Arnold Boundy - Director
Appointment date: 26 Jun 2015
ASIC Name: Timberlink Australia Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 26 Jun 2015
Address: Knoxfield, Victoria, 3180 Australia
David Shelton - Director
Appointment date: 26 Jun 2015
ASIC Name: Timberlink Australia Pty Limited
Address: Cattai, Nsw, 2756 Australia
Address used since 14 Jul 2020
Address: Pitt Town, Nsw, 2756 Australia
Address used since 26 Jun 2015
Address: Knoxfield, Victoria, 3180 Australia
Mark Nicholas Rogers - Director
Appointment date: 15 Mar 2016
ASIC Name: Timberlink Australia Pty Limited
Address: Mosman, Nsw, 2088 Australia
Address used since 03 Nov 2022
Address: Knoxfield, Victoria, 3180 Australia
Address: Seaforth, Nsw, 2092 Australia
Address used since 14 Jul 2020
Address: Nsw, 2092 Australia
Address used since 15 Mar 2016
Philip Richard Mason - Director
Appointment date: 21 Jun 2018
ASIC Name: Timberlink Australia Pty Limited
Address: Beaumaris, Vic, 3193 Australia
Address used since 31 May 2022
Address: South Yarra, Vic, 3141 Australia
Address used since 16 Jan 2019
Address: Knoxfield, Vic, 3180 Australia
Address: South Yarra, Vic, 3141 Australia
Address used since 21 Jun 2018
Andrea Gabrielle Pidcock - Director
Appointment date: 05 May 2023
ASIC Name: Timberlink Australia Pty Limited
Address: Earlwood, New South Wales, 2206 Australia
Address used since 05 May 2023
Elizabeth Cornelia Hunter - Director
Appointment date: 05 May 2023
ASIC Name: Timberlink Australia Pty Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 05 May 2023
Paul O'keefe - Director
Appointment date: 16 Oct 2023
Address: Cremorne, Vic, 3121 Australia
Address used since 16 Oct 2023
Ian Duncan Tyson - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 16 Oct 2023
ASIC Name: Timberlink Australia Pty Limited
Address: Knoxfield, Victoria, 3180 Australia
Address: Blackburn, Victoria, 3130 Australia
Address used since 14 Aug 2017
David George Brand - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 30 Jun 2023
ASIC Name: Timberlink Australia Pty Limited
Address: Knoxfield, Victoria, 3180 Australia
Address: Barangaroo, Nsw, 2000 Australia
Address used since 26 May 2022
Address: Dural, Nsw, 2158 Australia
Address used since 26 Jun 2015
Radha Sharaschandra Kuppalli - Director (Inactive)
Appointment date: 05 Nov 2020
Termination date: 30 Jun 2023
Address: Roseville, Nsw, 2069 Australia
Address used since 09 Apr 2021
Address: Lane Cove, Nsw, 2066 Australia
Address used since 05 Nov 2020
Kym Louise Hooper - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 04 May 2018
ASIC Name: Timberlink Australia Pty Limited
Address: Knoxfield, Victoria, 3180 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 26 Jun 2015
Keith Desmond Lamb - Director (Inactive)
Appointment date: 26 Jun 2015
Termination date: 15 Mar 2016
ASIC Name: Timberlink Australia Pty Limited
Address: Glenning Valley, Nsw, 2261 Australia
Address used since 26 Jun 2015
Address: Knoxfield, Victoria, 3180 Australia
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